| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results & Increase in Authorised Capital-Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for Quarter ended June 30, 2025 and thereon and any other business with permission of Chair. 2. The Increase in Authorised Share Capital of the Company up to Rs. 22,50,00,000, in supersession of the earlier resolutions passed by the Company at its board Meeting held on June 10, 2025, and consequential alteration to the Memorandum of Association. 3. Any other business with the permission of the Chair. | ||
| Board Meeting | 29 Jul 2025 | 29 Jul 2025 |
| Outcome of Board Meeting held on Tuesday July 29, 2025 | ||
| Board Meeting | 10 Jun 2025 | 28 May 2025 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday June 10 2025 Outcome of the Board Meeting held on Tuesday, June 10,2025 Announcement under Regulation 30 (LODR) - Issue of Securities Announcement under Regulation 30 (LODR) - Raising of Funds (As Per BSE Announcement dated on 10.06.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31 2025 and thereon and any other business with permission of Chair. 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (IND AS) for the Quarter and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Indian Accounting Standards (IND AS) for the Quarter and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. Appointment of M/s. Shreyash C. Sheth & Associates, Chartered Accountants (Firm Registration Number: 128388W) as the Internal Auditor of the Company for the F.Y. 2025-26 and 2026-27. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve To discuss and approve the Unaudited Financial Results (Standalone and Consolidated) for Quarter ended December 31 2024 and thereon and any other business with permission of Chair. Results- Financial Results for December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Sprayking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for Quarter ended September 302024 and other items. Outcome of Board Meeting held on 13 November, 2024, for consideration of quarterly financial results for September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Allotment of Bonus Equity Shares | ||
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